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LAKE MARY MORTGAGE INC. - Florida Company Profile

Company Details

Entity Name: LAKE MARY MORTGAGE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Jan 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: F00000000528
FEI/EIN Number 593671702

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3801 W. LAKE MARY BLVD., STE 119-41, LAKE MARY, FL, 32746
Mail Address: 3801 W. LAKE MARY BLVD., STE 119-41, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VALLE DAVID J President 807 TOMLINSON TERRACE, LAKE MARY, FL
VALLE DAVID J Director 807 TOMLINSON TERRACE, LAKE MARY, FL
VALLE CONNIE M Treasurer 807 TOMLINSON TERRACE, LAKE MARY, FL
VALLEE DAVID J Agent 807 TOMLINSON TERRACE, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Foreign Profit 2000-01-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State